DANEL (Adir Yeoshua) Ltd.

Director's Dealing • Jan 14, 2026

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DANEL (ADIR YEOSHUA) LTD

Registry Number: 520037565

To:

• Israel Securities Authority (www.isa.gov.il)
• Tel Aviv Stock Exchange Ltd (www.tase.co.il)

Form Number: T079 (Public) Reference: 2026-01-006095 Filed on MAGNA: 14/01/2026

Immediate Report Regarding Person Ceasing to be an Interested Party in a Corporation

According to Regulation 33(h) of the Securities Regulations (Periodic and Immediate Reports), 1970

Note: Any reference to "interested party" also refers to a person with substantive control in a banking corporation with no controlling core.

1. Holder Details:
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First Name:
First Name in English (as appears in passport):

• Last Name/Corporation Name: The Phoenix Investments House Ltd
• Last Name/Corporation Name (English): The Phoenix Investments House Ltd
• Type of Identification Number: Number in the Israeli Companies Registry
• Identification Number: 520041989
• Citizenship/Country of Incorporation or Registration: Incorporated in Israel
• Country of Citizenship/Incorporation/Registration: _________
• Address: 3 Metsada St., Bnei Brak
• Is the holder acting as a representative for other shareholders in the corporation's securities? Yes

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2. Details of the Action by which the Holder Ceased to be an Interested Party in the Corporation:

Nature of the Action: Decrease

Reason: Due to sale on the stock exchange

Other: _________

Name and Type of Security Subject to Action: Ordinary Share, DANEL

Security Number on the Stock Exchange: 314013

Date of Action: 14/01/2026

Quantity of Securities Subject to Action: 1,635

Price at which the Action was Made: 48,040 agorot

Other: _________

Are they dormant shares or securities convertible to dormant shares? No

Was the entire consideration paid at the time of the change? Yes

If not, please state the date of full payment completion: _________

3. A. Holdings After the Action:

Name, Type, and	Security	Quantity of	Dormant*	Percentage of	Percentage of Holding
Series of Security	Number	Securities		Holding	(Fully Diluted)
Ordinary Share, DANEL	314013	166,164	No	2.81% Equity / 2.84% Voting	2.76% Equity / 2.79% Voting

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• The holder is not a member of an institutional reporting group.
• The holder is not a member of an institutional reporting group but served/serves as an officer in the company, not as CEO or director, and was not an interested party by holdings.
• The holder is a hedge fund as defined in the Joint Investment Trust (Permitted Assets and Proportions) Regulations, 1994.
• The hedge fund has the right to appoint a director or representative on the company board: _________
• The holder is a member of an institutional reporting group. Below is a breakdown of holdings:

Holder	Name, Type, Series of Security	Security Number	Quantity of Securities	Dormant
Companies Managing Mutual Investment Trust Funds	Ordinary Share, DANEL	314013	168,005	No
Market Maker	Ordinary Share, DANEL	314013	0	No

^*Note: Indicate if these are dormant shares or securities convertible to dormant shares.

Explanations:

• 1. If the interested party holds more than one type of security, indicate the holding percentages, considering all securities held, in only one row.
• 1. Holdings of other securities, including securities not listed for trading, must also be reported.
• 1. In the case where the interested party is a subsidiary, separate holdings for shares acquired prior to the implementing of the Companies Law, 1999 and those acquired after.
• 1. If the holder is not a member of an institutional reporting group, complete only section 3A. If the holder is a member, complete sections 3A and 3B.

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1. Additional Details: As reported to the company by the interested party, The Phoenix. The holder was an interested party in the company due to aggregate holdings with The Phoenix and Phoenix Financial Ltd (Company No. 520017450). Phoenix Financial Ltd is a company without a controlling core. It is clarified that the balance of the holdings of the market maker (as detailed in section 3B of the form) is negative—it holds (-1,841) ordinary shares of the company, reflecting short sale transactions. The holder has ceased to be an interested party in the company. Also see the immediate report published simultaneously with this one regarding the holdings of Phoenix Financial Ltd.

5. Date and Time the Corporation First Became Aware of the Event or Matter:

Date: 14/01/2026 Time: 17:19

Authorized Signatories' Details on Behalf of the Corporation:

#	Name	Role
1	Ilan Ovadia	CFO

Explanation: According to Regulation 5 of the Periodic and Immediate Reports Regulations (1970), a report submitted according to these regulations must be signed by those authorized to sign on behalf of the corporation. Staff position on the subject can be found on the Israeli Securities Authority website: Click here

Securities of the corporation are traded on the Tel Aviv Stock Exchange.

Short Name: DANEL

Address: Abba Hillel 12, Ramat Gan, 5250606 Tel: 03-7564032 Fax: 03-7564031

Email: ilanov@edanel.co.il

Previous names of the reporting entity:

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Electronic Reporting Name: Erez Itzhaki

Role: Legal Advisor Employer Company Name: Address: Abba Hillel 12, Ramat Gan, 5250606 Tel: 03-7564032 Fax: 03-7564031

Email: erezy@edanel.co.il

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